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Company number 01068186

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2024	TM01	Termination of appointment of Barin Brian Roy as a director on 5 December 2024	View PDF Termination of appointment of Barin Brian Roy as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	TM01	Termination of appointment of Sophy Doyle as a director on 5 December 2024	View PDF Termination of appointment of Sophy Doyle as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 60 pages (60 pages)
07 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of George Alastair Dunnett as a director on 2 May 2024	View PDF Termination of appointment of George Alastair Dunnett as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mrs Louise Turnbull Posocco as a director on 15 February 2024	View PDF Appointment of Mrs Louise Turnbull Posocco as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Krista Anne Mccluskey Mckay as a director on 12 February 2024	View PDF Termination of appointment of Krista Anne Mccluskey Mckay as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 60 pages (60 pages)
03 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AP01	Appointment of Ms Jennifer Anne Holly as a director on 6 July 2023	View PDF Appointment of Ms Jennifer Anne Holly as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Ms Katherine Marie Prince as a director on 6 July 2023	View PDF Appointment of Ms Katherine Marie Prince as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	MR04	Satisfaction of charge 010681860014 in full	View PDF Satisfaction of charge 010681860014 in full - link opens in a new window - 1 page (1 page)
27 Jun 2023	MR04	Satisfaction of charge 010681860015 in full	View PDF Satisfaction of charge 010681860015 in full - link opens in a new window - 1 page (1 page)
19 May 2023	CH01	Director's details changed for Ms Caroline Dawn Alethea Heiss on 4 May 2023	View PDF Director's details changed for Ms Caroline Dawn Alethea Heiss on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Ms Caroline Dawn Alethea Heiss as a director on 4 May 2023	View PDF Appointment of Ms Caroline Dawn Alethea Heiss as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Ms Caroline Walsh as a director on 4 May 2023	View PDF Appointment of Ms Caroline Walsh as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Philip Andrew Bowkley as a director on 4 May 2023	View PDF Termination of appointment of Philip Andrew Bowkley as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Mary Elizabeth Fulton as a director on 8 December 2022	View PDF Termination of appointment of Mary Elizabeth Fulton as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Aida Cable as a director on 8 December 2022	View PDF Termination of appointment of Aida Cable as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 53 pages (53 pages)
12 Jul 2022	AP01	Appointment of Mrs Krista Anne Mccluskey Mckay as a director on 7 July 2022	View PDF Appointment of Mrs Krista Anne Mccluskey Mckay as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 52 pages (52 pages)
13 Dec 2021	TM01	Termination of appointment of Siobhan Geraldine Boylan as a director on 9 December 2021	View PDF Termination of appointment of Siobhan Geraldine Boylan as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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